Advertisement
Gwalior, Madhya Pradesh: In a startling revelation, a college student from Gwalior, Madhya Pradesh, Pramod Kumar Dandotiya, aged around 25, was left bewildered after receiving a notice from the Income Tax and GST authorities. The notice indicated that transactions totaling a staggering ₹ 46 crores had been conducted from his bank account.
Upon investigation, Dandotiya discovered that a company had been registered using his PAN card details, and it was allegedly operational in both Mumbai and Delhi since 2021. Expressing his dismay, Dandotiya stated, “I am a college student in Gwalior. After the notice from Income Tax and GST, I came to know that a company has registered through my PAN card which is being operated in Mumbai and Delhi 2021. I do not know how my PAN card has been misused and how the transactions have been done.”
Despite his efforts to seek assistance, including attempts to file a complaint with the police, Dandotiya faced obstacles in getting appropriate action taken. However, determined to address the issue, he persisted and lodged a complaint with the Additional Superintendent of Police (ASP) office.
Confirming the matter, ASP Shiyaz K M disclosed, “Today, an application has been received from a youth that transactions amount of more than ₹ 46 crore has been made from his bank account. The documents in this regard are being checked. The PAN card has been misused, a company has been registered through it and transactions of such a huge amount have been done.”
The case is currently under investigation, with authorities delving deeper into the circumstances surrounding the misuse of Dandotiya’s PAN card and the substantial financial transactions associated with it.
